KYBE — See who's really behind any company

Company dossier

DU SENTIER

FRANCE · COMPANY · INCORPORATED 2016-12-20
KYBE ID: FR-824453773 · 824453773 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameDU SENTIER

fr_insee

Registration824453773

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2016-12-20

fr_insee

Registered address21 PL DU MARECHAL JOFFRE, 80000 AMIENS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOLDING DU SENTIERfr_insee · 452277429 · dissolved DU SENTIERfr_insee · 524967585 · dissolved DU SENTIERfr_insee · 794983288 · dissolved HOLDING DU SENTIERfr_insee · 925038085 · active DU SENTIERfr_insee · 930960752 · active

Companies at this address

2 total

NORD PHARMA SERVICESdissolved

Connections

4 links

Shared operator — likely the same administrator

EMMA FLEURSShared officer / director · 2 share this NORD PHARMA SERVICESShared registered address · 2 share this JBPQA AMIENSShared officer / director · 3 share this JBPQA BEAUVAISShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ BERNARD ADAM	Dirigeant	—	France registry
MARIE-CHANTAL EMMA PLEZ	Dirigeant	—	France registry
QUENTIN EMILIEN CHARLES ADAM	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD ADAM (officer) matches PEP Bernard Adam — West Vosges community counselor. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ADAM (officer) matches PEP Bernard Adam — Q66500560. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100